21, Report:
#1524223
Posted Date:
Jan 29 2023
Rycoby Diversified Construction LLC Driver tried to cause a major accident on Interstate 10 Eastbound in Phoenix Mesa Arizona
On the morning of January 27, 2023, I was travelling eastbound on Interstate 10 in Phoenix, Arizona, in the County of Maricopa. This occured just before exit number 145 inside of the tunnel. My vehicle was travelling in the second from the left lane. Traffic was extremely heav...
Entity
Categories: Road Rage
22, Report:
#1524136
Posted Date:
Jan 25 2023
Accounting practice sales Www.Accountingpracticesales.com Jake hodgkin Sherif boctor Ryan pannell Maria Weisman Accounting practice sales ripped me off NorCal, Las Vegas, north Dallas Ca
This group has ripped me off, they not only did that but they refused to remedy the situation and have been acting very unprofessional, in additon to being ripped off, financial loss, we are unable to close the deals that we have opened with them which costs us a tremendous amount o...
Entity
Categories: Brokerage Companies On-line, Brokerage Companies
24, Report:
#1524040
Posted Date:
Jan 21 2023
Ryan Merritt Pannell Accoutning practice sales Homes group Accoutning practice sales Ryan pannell ripped me off Dallas Texas
We had been engaging with Ryan pannell of the Holmes group of accounting practices sales, Ryan had ripped us off and caused us damage as well as was extremely rude. Ryan had also made up a bunch of lies and commited fraudulent misrepresentation on behalf of us and her clients. We tr...
Entity
Categories: Brokerage Companies
26, Report:
#1516956
Posted Date:
Dec 28 2022
Ryan Burrs Accounting Buffy Ryan used to do such a great job for my business for many years. Be careful! Carson California
Ryan used to do such a great job for my business for many years. Then things went awry in 2008 when he failed to send my tax report to the IRS. Unbeknownst to me for many years, I finally contacted the IRS when I received a past due notice which included penalties and interest for o...
Entity
Categories: Accountant/ CPA/ Tax attorney
27, Report:
#1523417
Posted Date:
Dec 22 2022
Spencer kuhn Matthew Mercuro , Greg Kuhn, Freddy Kuhn Spencer Kuhn dot COM Newport Beach California
These two guys basically got loans they could never afford then they robbed Ryan Sheckler to cover the fraud from skimming off the draw on construction proceeds on a build that took place in Covenant Hills Ca. I tried to buy the home from these two frauds. Because the made the actua...
Entity
Categories: Scam artist, Sub Leasing
28, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Categories: Mortgage Companies
29, Report:
#1522940
Posted Date:
Dec 05 2022
Christopher Ryan Lewis NFM Lending Chris Ryan Lewis AKA Ryan Lewis UNETHICAL & DECEITFUL Columbus Ohio
I reached out to my original loan officer at 614-962-6872 and received a response right away. I spent 10-15 mins texting what I thought was my original loan officer. I realized something was off when my contact was asking for income, credit, last name and address information that ...
Entity
Categories: mortgage lending, mortgage fraud, Mortgage Scam
30, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
Categories: Apartment rental fraud
